1
109 Gloucester Place, London
Live but Receiver Manager on at least one charge Corporate (9 parents)
Officer
2001-10-17 ~ 2008-06-10
IIF 32 - Director → ME
2
1st Floor Sutherland House, 5 - 6 Argyll Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
4th Floor, 58-59 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
2014-07-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
4
1st Floor, 24/25 New Bond Street Mayfair, London
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
C GROUP DEVELOPMENTS LTD.
- now 07185700CR MANAGEMENT (LONDON) LIMITED
- 2010-08-13
07185700 4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2010-05-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control over the trustees of a trust → OE
6
1st Floor 24/25 New Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
25 Harley Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-21 ~ dissolved
IIF 31 - Director → ME
8
CENTAUR HOUSE MANAGEMENT LIMITED
- now 03478556 Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (23 parents)
Officer
1998-08-25 ~ 2003-08-18
IIF 39 - Director → ME
1997-12-23 ~ 1998-08-21
IIF 43 - Secretary → ME
9
1st Floor, Sutherland House 5-6 Argyll Street, Soho, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
10
1st Floor Sutherland House, 5 - 6 Argyll Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-13 ~ 2021-05-27
IIF 9 - Director → ME
11
1st Floor 24-25 New Bond Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-08 ~ dissolved
IIF 7 - Director → ME
12
1st Floor 24/25 New Bond Street, Mayfair, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-02-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
13
1st Floor Sutherland House, 5-6 Argyll Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-24 ~ dissolved
IIF 4 - Director → ME
14
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (4 parents)
Officer
2016-08-09 ~ now
IIF 11 - Director → ME
15
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (4 parents)
Officer
2014-07-18 ~ now
IIF 14 - Director → ME
16
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-12-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-13 ~ 2017-02-08
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
17
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (4 parents)
Officer
2021-12-14 ~ now
IIF 12 - Director → ME
18
1 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
1998-09-09 ~ 2008-06-10
IIF 33 - Director → ME
19
CITY LOFTS GROUP PLC
- 2007-10-15
04483285CITY LOFTS GROUP LIMITED
- 2003-12-04
04483285CITY LOFTS (HOLDINGS) LIMITED
- 2003-10-22
04483285BRIEFEXSITENCE LIMITED - 2003-01-29
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2003-03-31 ~ dissolved
IIF 35 - Director → ME
20
CITY LOFTS MANAGEMENT (ARGUS BUILDING) LIMITED
- now 04278526SHELFCO (NO.2540) LIMITED
- 2001-10-25
04278526 03603712, 05055165, 04161151Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor, The Portland Building, 27-28 Church Street, Brighton, United Kingdom
Active Corporate (20 parents)
Officer
2001-10-16 ~ 2008-06-10
IIF 34 - Director → ME
21
1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-04-13 ~ 2020-08-20
IIF 18 - Director → ME
Person with significant control
2018-04-13 ~ 2019-03-23
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
22
1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-01 ~ 2020-08-20
IIF 5 - Director → ME
23
1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-29 ~ 2020-08-20
IIF 16 - Director → ME
24
James Taylor House, St Albans Road East, Hatfield, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-08 ~ 2016-11-25
IIF 8 - Director → ME
25
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-07-22 ~ now
IIF 15 - Director → ME
26
Suite 501, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents, 1 offspring)
Officer
2017-12-01 ~ 2021-05-10
IIF 23 - Director → ME
27
LUCARNA INTERIORS LIMITED
- now 13273233LUCARNA FURNISHING SOLUTIONS LIMITED
- 2023-11-13
13273233 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-17 ~ 2024-05-14
IIF 24 - Director → ME
28
QUAYSIDE LOFTS MANAGEMENT LIMITED
04669634 Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
2003-02-18 ~ 2008-06-10
IIF 37 - Director → ME
29
Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
1994-09-30 ~ 2008-06-30
IIF 36 - Director → ME
1994-09-30 ~ dissolved
IIF 40 - Secretary → ME
30
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
2021-09-24 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
31
71-75 Shelton Street, London
Dissolved Corporate (1 parent)
Officer
2015-12-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
32
RYMD CONSULTING LIMITED LIABILITY PARTNERSHIP
OC373674 71-75 Shelton Street, London
Active Corporate (3 parents)
Officer
2012-03-22 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to surplus assets - 75% or more → OE
IIF 58 - Right to appoint or remove members → OE
33
71-75 Shelton Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-03-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
34
71-75 Shelton Street, London
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
35
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-15 ~ now
IIF 22 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
36
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
37
4th Floor 58-59 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-01-16 ~ now
IIF 27 - Director → ME
38
4th Floor 58-59 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-16 ~ now
IIF 28 - Director → ME
39
1501 Douglas Tower Goodluck Hope Walk, London, England
Active Corporate (4 parents)
Officer
2024-05-16 ~ 2026-01-22
IIF 29 - Director → ME
2024-05-16 ~ 2026-01-22
IIF 44 - Secretary → ME
Person with significant control
2024-05-16 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE